Company Information
CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Directors
Smita Pillai
Director/Designated Partner
over 2 years ago
over 2 years ago
Prathapachandran Nair Koyyarampurath
Director/Designated Partner
about 9 years ago
about 9 years ago
Abhijeet Pratap Nair
Director
about 18 years ago
about 18 years ago
Past Directors
Sheen Ajith Thomas
Director
over 14 years ago
over 14 years ago
Sandesh Balkrishna Khaladkar
Director
over 14 years ago
over 14 years ago
Charges
15 September 2017
Hdfc Bank Limited
25 Lak
15 September 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
15 September 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-17122020-signed
Optional Attachment-(1)-26092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Evidence of cessation;-05122017
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Proof of dispatch-23112017
Notice of resignation filed with the company-23112017
Acknowledgement received from company-23112017
Form DIR-11-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form CHG-1-16092017_signed
Instrument(s) of creation or modification of charge;-16092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170916
Form AOC-4-10122016_signed
